Monthly Meeting Minutes – October 19, 2021

THE VILLAGE OF WILBUR PARK

ST. LOUIS COUNTY, MO 63123

October 19 2021

MONTHLY MINUTES

  1. Meeting called to Order at 7:03.  Board Members Heidi Warren, Mike Edwards, Neal Vohsen, JC Wheeler and Donna Gravatt present.  Village Attorney Bob Paster present.   Officer Dan Schroeder absent. Josh and Paul with Waste Management and Susan with Republic also joined the meeting. We are in a web meeting because of COVID-19.
  2. September 2021 meeting minutes reviewed.    JC motioned to accept the minutes, Neal seconded and all agreed. 
  3. September 2021 Police Activity Report presented by Neal in Dan’s absence.

          Total Calls for Service: 263                                                          Self-Initiated Calls:  6

          Total Contract Patrols: 243                                                         Directed Calls:  7

          Total Time in Minutes Spent on Contract Patrols: 2468.7    Reports Written: 0

          Summonses Issued:  0

4.  Waste Management Report presented by Heidi Warren.

JC will send waste services outline to both WM and Republic.  Allied WM was not interested in Wilbur Park at this time.

Waste Management opted out of our contract at the end of 2021.  Contract was written that either party could opt out with no penalties.

Waste Management will send new proposal to Bob Paster by EOD 10/21/21.

Republic already services 39 communities around Wilbur Park and will send Bob Paster a proposal.

5. Treasurer’s Report for August 2021 presented by JC Wheeler

Total Income $12,064.17
Total Expense $7,906.39
Net Income $4,157.78

September 2021 Profit & Loss Statement presented.  Balance Sheet as of September 30, 2021.  

Sewer Lateral balance is $3,950.58 plus $2,000.00 pending.

Funds collected from taxes paid by residents of Wilbur Park have to stay in the sewer lateral account.  But roadway fees can come from the general account, similar to Grantwood Village.

County Public Safety balance is $48,992.71.

6. First Reading of Ordinance 21-004

AN ORDINANCE AUTHORIZING THE CHAIRMAN OF THE BOARD OF TRUSTEES

TO EXECUTE A THREE YEAR CONTRACT ON BEHALF OF THE VILLAGE OF

WILBUR PARK, MISSOURI, WITH McMANUS CONSTRUCTION, INC., 4631 LEMAY

FERRY ROAD, ST. LOUIS, MISSOURI 63129, FOR PROVISION OF SNOW PLOWING AND STREET SALTING SERVICES, AND PROVIDING FOR THE EFFECTIVE DATE OF

THE ORDINANCE

7. Road & Building Commissioner’s Report presented by Mike Edwards.

There was a moving truck at the house next at the end of Kathleen and Weber at the traffic light.

8.  Second Reading of Ordinance 21-004

AN ORDINANCE AUTHORIZING THE CHAIRMAN OF THE BOARD OF TRUSTEES

TO EXECUTE A THREE YEAR CONTRACT ON BEHALF OF THE VILLAGE OF

WILBUR PARK, MISSOURI, WITH McMANUS CONSTRUCTION, INC., 4631 LEMAY

FERRY ROAD, ST. LOUIS, MISSOURI 63129, FOR PROVISION OF SNOW PLOWING AND STREET SALTING SERVICES, AND PROVIDING FOR THE EFFECTIVE DATE OF

THE ORDINANCE

9. Third Reading of Ordinance 21-004

AN ORDINANCE AUTHORIZING THE CHAIRMAN OF THE BOARD OF TRUSTEES

TO EXECUTE A THREE YEAR CONTRACT ON BEHALF OF THE VILLAGE OF

WILBUR PARK, MISSOURI, WITH McMANUS CONSTRUCTION, INC., 4631 LEMAY

FERRY ROAD, ST. LOUIS, MISSOURI 63129, FOR PROVISION OF SNOW PLOWING AND STREET SALTING SERVICES, AND PROVIDING FOR THE EFFECTIVE DATE OF

THE ORDINANCE

JC motioned to accept the ordinance, Neal seconded and all agreed.

10  Village Clerk Report presented by Donna Gravatt.

Received a notice from the Board of Election that we need to renew contract to NOT have elections where the number of registered candidates is equal to the number of openings.

11.  Chairman’s Report presented by Neal Vohsen.

Need a Sewer Lateral program in place by 2022.

12. New Business

None

13. Motion to adjourn made by JC and Neal seconded.  Meeting adjourned at 7:52.

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